R3 SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Unaudited abridged accounts made up to 2024-03-31

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21/08/2421 August 2024 Change of details for Mr Stuart Pearson as a person with significant control on 2024-01-01

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21/08/2421 August 2024 Change of details for Mr Stuart Pearson as a person with significant control on 2024-01-01

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20/08/2420 August 2024 Cessation of Stuart Pearson as a person with significant control on 2024-01-01

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20/08/2420 August 2024 Confirmation statement made on 2024-07-05 with updates

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20/08/2420 August 2024 Notification of Stuart Pearson as a person with significant control on 2024-01-01

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20/08/2420 August 2024 Statement of capital following an allotment of shares on 2024-01-01

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19/08/2419 August 2024 Cessation of Stuart Pearson as a person with significant control on 2022-07-05

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19/08/2419 August 2024 Cessation of Stuart James Pike as a person with significant control on 2022-07-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Unaudited abridged accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-06-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 31/03/20 UNAUDITED ABRIDGED

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MR STUART JAMES PIKE / 02/09/2020

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MR STUART PEARSON / 02/09/2020

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PIKE / 02/09/2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 UNAUDITED ABRIDGED

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MR STUART PEARSON / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PEARSON / 08/07/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 149-151 MORTIMER STREET HERNE BAY KENT CT6 5HA

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PEARSON

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES PIKE

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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29/06/1729 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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16/05/1616 May 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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25/06/1525 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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